SANA SOLARIS, SIA
Limited Liability Company, Micro company
Place in branch
429 by turnover
253 by profit
16 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SANA SOLARIS" |
| Registration number, date | 40003667221, 26.02.2004 |
| VAT number | LV40003667221 from 23.05.2005 Europe VAT register |
| Register, date | Commercial Register, 26.02.2004 |
| Legal address | Ģertrūdes iela 105 k-1 – 3, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.31 | -1.83 | 0 |
| Personal income tax (thousands, €) | 0.04 | 0.04 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0.06 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.05.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 24.04.2019 | 15.05.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.07.2009 |
Right to represent individually |
Natural person
(from 01.07.2009 )
|
Historical addresses
| Rīga, Ģertrūdes iela 105/1-3 | Until 24.05.2004 | 20 years ago |
|---|---|---|
| Rīga, Struktoru iela 6-42 | Until 27.05.2010 | 14 years ago |
| Rīga, Senču iela 13 - 5 | Until 15.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (496.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (496.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (138.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (121.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (426.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (128.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (139.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas paskaidrojums2010 Sana Solaris | RTF | ||||
2009 |
Annual report | 31.05.2010 | TIF (382.17 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (439.69 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (423.72 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (318.39 KB) | ||
2005 |
Annual report | 29.01.2007 | TIF (740.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 54.36 KB | 15.05.2019 | 24.04.2019 | 3 |
Shareholders’ register |
TIF | 75.23 KB | 14.05.2019 | 24.04.2019 | 3 |
Articles of Association |
TIF | 59.85 KB | 02.05.2019 | 24.04.2019 | 3 |
Amendments to the Articles of Association |
TIF | 23.57 KB | 24.04.2019 | 24.04.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 195.23 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 15.05.2019 | 15.05.2019 | 2 |
Application |
TIF | 187.5 KB | 24.04.2019 | 24.04.2019 | 6 |
Confirmation or consent to legal address |
TIF | 9.94 KB | 24.04.2019 | 24.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.11 KB | 24.04.2019 | 24.04.2019 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register